Velocity Composites PLC Results of Annual General Meeting (3796R)

TIDMVEL

RNS Number : 3796R

Velocity Composites PLC

28 February 2023

Velocity Composites plc

("Velocity" or the "Company")

Results of Annual General Meeting

Velocity Composites plc (AIM: VEL.L), the leading supplier of composite material kits to aerospace and other high-performance manufacturers, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The votes cast at the Annual General Meeting, including proxy votes, were as follows:

 
 Resolutions      For         %      Against    %     Withheld 
      1        17,675,499   100.00      -       -         - 
              -----------  -------  --------  -----  ---------- 
      2        17,595,170   99.56    78,183    0.44     2,146 
              -----------  -------  --------  -----  ---------- 
      3        17,675,499   100.00      -       -         - 
              -----------  -------  --------  -----  ---------- 
      4        17,603,953   99.60    71,546    0.40       - 
              -----------  -------  --------  -----  ---------- 
      5        17,651,573   99.86    23,926    0.14       - 
              -----------  -------  --------  -----  ---------- 
      6        17,675,499   100.00      -       -         - 
              -----------  -------  --------  -----  ---------- 
      7        17,675,499   100.00      -       -         - 
              -----------  -------  --------  -----  ---------- 
      8        17,603,953   99.60    71,546    0.40       - 
              -----------  -------  --------  -----  ---------- 
      9        17,586,670   99.50    88,829    0.50       - 
              -----------  -------  --------  -----  ---------- 
     10        13,347,714   99.34    88,829    0.66   4,238,956 
              -----------  -------  --------  -----  ---------- 
     11        13,429,260   99.95     7,283    0.05   4,238,956 
              -----------  -------  --------  -----  ---------- 
     12        16,036,895   99.56    71,546    0.44   1,567,058 
              -----------  -------  --------  -----  ----------

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

Enquiries:

 
 Velocity Composites plc 
  Andy Beaden, Chairman 
  Jon Bridges, Chief Executive Officer 
  Adam Holden, Group Finance Director            +44 (0) 1282 577577 
 
   Cenkos Securities plc 
   Nominated Adviser and Broker 
   Katy Birkin 
   Ben Jeynes 
   George Lawson                                +44 (0) 20 7397 8900 
 SEC Newgate                                     +44 (0)7540 106 366 
  Financial PR                             velocity@secnewgate.co.uk 
  Robin Tozer 
  George Esmond 
  Harry Handyside

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END

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February 28, 2023 09:08 ET (14:08 GMT)

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